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Posts by category
- Category: Other rulings
- Category: Articles
- Computation of Lazio Region Contributions to Health Authorities
- Nullity of the Euribor Rate in the period from September 2005 to May 2008: all the latest rulings from the European Antitrust Commission to the Court of Cassation
- Fraudulent bankruptcy: in-depth study and request for technical advice
- Personal finance management: the importance of sound advice
- Criminal usury: constituent elements and possible protections
- Insurance charges in loans and mortgages: how to avoid surprises
- Failure to indicate mark-to-market in derivative contracts
- Absence of the master agreement in hedging derivatives
- Volksbank - Banca Popolare dell'Alto Adige: verification of illegitimacy in contractual relations
- Leasing contracts concluded by NCC agencies: problems and possible forms of protection
- Technical consultancy for companies participating in public tenders
- Derivatives in construction companies: how you can defend yourself
- Compulsory mediation: let us analyse this procedure in detail
- Variable mortgage rate: how to negotiate and obtain a reduction by expert opinion
- S.A.L. mortgages for construction companies: characteristics and considerations on the usury threshold rate
- ACF - Financial Disputes Arbitrator: characteristics and functioning
- Leasing contract: indeterminacy of rate
- Bank statement request: right to copy limited to 10 years
- Banking and Financial Arbitration for the out-of-court settlement of disputes: does it pay to turn to it?
- Barclays Swiss franc mortgage: invalidity of unfair indexation clauses
- Reimbursement of Carife shares: how can we obtain it?
- Reimbursement of Banca Agricola Popolare di Ragusa shares: how to request and obtain it
- Reimbursement Banca Popolare di Vicenza: how to apply and obtain it
- Veneto Banca share redemption: how to request it most effectively
- Unlawful Crif reporting: what to do in such cases
- Opposition to third-party garnishment
- How to Defend Against Illegal Debt Collection
- Repayment of Banca Popolare di Bari shares following accurate bank report
- Bank anomalies: how to check for them and how to defend yourself
- Opposition to bank injunction
- Indeterminacy of the interest rate of a loan
- Nullity of derivative contracts - Court of Venice of 13/4/2022 on nullity of derivative contract
- Nullity of derivative contract - Milan Court of Appeal of 13/4/2022
- Opposition to a bank injunction
- Suspension of Covid - ABf instalments on 26/1/2022
- French-style mortgage amortisation schedule
- Outstanding Riba: What to do
- Supervening usury
- Bank anatocism: how to defend yourself effectively
- Interest Rate Swaps - IRS Contracts
- BHW mortgages with building savings and stipulation rights
- Simple and compound capitalisation
- Early repayment of BHW loan
- Immediate loan and assignment in contracts with BHW
- First home loan: requirements to apply for it
- Plain Vanilla Bonds: What they are and what features they have
- Early mortgage repayment: what you need to know
- Unilateral modification of the contract
- Current account overdraft: everything you need to know
- Prescription of the crime of compounding: everything you need to know
- Omnibus surety: nullity
- Independent financial advice
- Contractual transparency in BHW loans
- Usury in the mortgage with a French-style amortisation plan
- Contractual transparency in the mortgage with a French-style amortisation plan
- ABF Report 2021 for the year 2020
- Bank litigation: the 5 best books on derivatives
- Current account abuse Stefano Chiodi's book
- The 5 best books to understand French depreciation
- Court of Brindisi of 21/5/2021 on usury and indeterminacy of French-style loan
- Rome Court of Appeal of 24/5/2021 on invalidity of ABI sureties
- Court of Cassation Third Civil Section 12964/21 on default interest
- Null mortgage
- Mortgage subrogation: what it is and how it works
- derivatives matrix
- Technical guide to current account anomalies
- Ultra-legal interest
- Supreme Court section 6 no. 6523/2021 on sureties
- Court of Cosenza of 31/1/2021 on limitation period for submitting documents
- Objective usury and subjective usury
- Floor clause in mortgage contracts
- Conditional mortgage: what it is and how it works
- Types of Valuation of Derivative Contracts
- Legal Tech and Process Organisation in Law Firms
- Hood study for legalcommunity
- How do I request an analysis?
- More process than judgement
- Course on drafting bank reports using software (for lawyers)
- Account statement copying service on excel
- THE CHANGING LEGAL PROFESSION
- Query from the Court of Rome
- Summary of bank aid for the Covid 19 emergency
- Category: Articles on Current Accounts
- Provisional enforceability of d.i. for usury dismissed - Court of Livorno of 24/1/2023
- Futures contracts: everything you need to know
- Order Court of Vicenza of 22/12/21 - prescription - anatocism - zero balance
- Civil cassation sect. 1 no. 29316 / 2020 on CMS nullity and CArtasì charges
- Civil cassation sect. 1 no. 29317 / 2020 on credit facilities
- Category: Articles on Derivatives
- Category: Articles on Mortgages
- Mutuo fondiario, cessione del credito e ripetizione d’indebito: la Cassazione dichiara inammissibile il ricorso
- Conto corrente bancario e rimesse solutorie: la Corte d’Appello di Palermo conferma il criterio del “saldo rettificato
- Mutuo fondiario con ammortamento “alla francese” ricalcolo al tasso BOT : Tribunale di La Spezia – Dicembre 2025
- Violazione degli obblighi informativi nell’intermediazione finanziaria: condanna al risarcimento Tribunale di Bari – Dicembre 2025
- Nullità parziale del contratto di mutuo per indeterminatezza del regime di calcolo degli interessi Tribunale di Brescia – Dicembre 2025
- Ctu query on Euribor rate - Court of Appeal of Trieste second civil section (President Marina Caparelli) 24/01/2024
- Optional insurance costs in the TEG - Turin Court of Appeal on 9/1/2023 ( R.g. 1069/2020 pres. Cortese)
- Limitation exception: what it means and when it applies
- Irregular pledge and regular pledge: differences and relationship with banks
- RG 2188/2021 - Court of Rome of 8/2/2021 (Judge Basile) on French mortgage compounding cap
- TRIBUNALE DI NAPOLI 2° SEZ CIVILE ( E. PASTORE AFFINANTE) on compound capitalisation agreement
- Court of Benevento of 9/12/2020 on the nature of the credit opening
- Category: Banking Litigation
- Category: Judgments
- Carousel Fraud Indicators - Cassation RG 3056/2017 - Dott. Federici Graziano
- Bank of Italy report on bank and financial institutions' customer complaints
- Opposition to the writ - Court of Appeal of Rome, Fourth Civil Section (President Giuseppe Staglianò) 17/07/2025
- Suspension of enforcement - Court of Appeal of Rome, Second Civil Section 21/02/2025
- Injunction Decree - Court of Appeal of Rome, First Civil Section (President Nicola Saracino) 10/07/2025
- CTU nullity - Supreme Court of Cassation, First Civil Section (President Bisogni Giacinto) 05/10/2023
- Rejection of the application for suspension of the real estate execution procedure - Court of Syracuse, Second Civil Section (President Gabriele Patti) 14/07/2025
- Damages - Arbitration for Financial Disputes, No. 8108, 10/07/2025
- Mortgage loan usury - Public Prosecutor's Office of Bari and Court of Foggia, Real Estate Execution Office 15/07/2025
- Opposition to injunction - Court of Massa (President Massimo Ginesi) 18/06/2025
- Company winding-up and bank credit to shareholders - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 18/02/2025
- Quesito CTU Swiss franc mortgages - Court of Como, Second Civil Section (President Paolo Bertolini) 17/07/2025
- Bank's appeal inadmissible - Supreme Court of Cassation, First Civil Section (President Enrico Scoditti) 24/04/2025
- Lack of customer profiling - Court of Turin, First Civil Section (President Stefano Demontis) 25/05/2025
- Opposition to injunction - Court of Massa (President Massimo Ginesi) 18/06/2025
- Revocation of injunction - Court of Salerno, First Civil Section (President Mattia Caputo) 03/06/2025
- Opposition to injunction - Office of the Justice of the Peace Di Bisceglie 26/06/2025
- Nullity of investment contract - Court of Florence, Third Civil Section (President Carlo Carvisiglia) 06/05/2025
- Nullity of SWAP contract - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 30/01/2024
- Suspension of real estate execution - Court of Padua, First Civil Section (President Giovanni Giuseppe Amenduni) 19/05/2025
- Revocation of injunction - Court of Verona, Third Civil Section 06/05/2025
- Opposition to writ of summons - Court of Vicenza, First Civil Section (President Gabriele Conti) 07/05/2025
- Invitation for payment - Supreme Court of Cassation (President Balsamo Milena) 16/02/2025
- Zero Balance - Supreme Court of Cassation (President Enrico Scoditti) 29/03/2025
- Solvent remittances and current account closure - Court of Milan (President Francesco Ferrari) 19/12/2024
- Mortgage nullity - Court of Padua (President Maria Antonia Maiolino) 14/04/2025
- Information deficits on postal savings bonds - Civil Court of Lanciano (President Massimo Canosa) 13/05/2025
- Burden of proof - Supreme Court of Cassation, First Civil Section (President Mauro Di Marzio) 14/03/2025
- Nullity of revolving credit card contracts - Supreme Court of Cassation, First Civil Section 14/03/2025
- SWAP Contracts - Court of Naples, Fifth Civil Section 19/03/2025
- Nullity of derivative contracts - Court of Appeal of Venice, First Civil Section (President Alessandro Rizzieri) 09/09/2024
- Omnibus surety and antitrust law - Court of Bologna, Third Civil Section (President Daniela Nunno) 21/03/2025
- mark to market and derivatives - Court of Appeal of Catanzaro, First Civil Section (President Alberto Nicola Filardo) 08/04/2025
- Partial nullity of omnibus surety - Court of Rome, Seventeenth Civil Section (President Claudia Pedrelli) 13/02/2025
- Indeterminacy of the mortgage - Court of Naples, Fourteenth Civil Section (President Federica D'Auria) 31/01/2025
- Vessatoriness in the mortgage contract - Court of Milan, Sixth Civil Section (President Viola Nobili) 10/03/2023
- Conditional mortgage with security deposit - Court of Livorno (President Massimo Orlando) 11/03/2025
- Opposition to injunction, obtaining a copy of bank documentation - Court of Bari, Fourth Civil Section (President Assunta Napoliello) 13/03/2025
- Lack of title due to absence of assignment contract - Court of Rome, Seventeenth Civil Section (President Erminio Colazingari) 10/03/2025
- Unfair terms in the loan contract - ABF Milan, 27/2/2025
- Opposition to injunction - Court of Treviso, Third Civil Section (President Marco Saran) 03/04/2025
- Vexatious clause in the Surety Contract - Court of Treviso, Section Three (President Andra Valeri Cambi) 21/03/2025
- Disclosure obligations of the financial intermediary - ACF of 27/02/2025 (Chairman Giampaolo Eduardo Barbuzzi)
- Usury moratory rate - Court of Catania, Fourth Civil Section (President Mariano Sciacca) 11/03/2025
- Defect of proof of entitlement - Court of Naples, Second Civil Section (President Maria Gabriella Frallicciardi) 17/02/2025
- Euribor rate manipulation - Supreme Court of Cassation, United Divisions
- Non-delivery of contractual documentation - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 07/01/2025
- Unfair terms in the loan contract - Council of State, Sixth Chamber (President Giancarlo Montedoro) 20/02/2025
- Enforceable title and availability of the sum - Court of Verona, Second Civil Section 19/02/2025
- Mutuo Solutorio - Supreme Court of Cassation, United Civil Section (President Pasquale D'Ascola) 18/02/2025
- Mark to market in public entities' derivatives - Court of Pesaro (President Maria Rosaria Pietropaolo) 23/12/2024
- Lack of burden of proof - Court of Appeal of Naples, Third Civil Section (President Maria Di Lorenzo)
- Nullity of current account contract clauses - Court of Perugia, Second Civil Section (President Edoardo Postacchini) 28/01/2025
- Opposition to payment order - Court of Naples, Section Fourteenth Civil (President Federica D'Auria) 31/01/2025
- Disclosure requirements for financial intermediation - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 07/01/2025
- Partial nullity of sureties - Court of Rome, Section Sixteenth Civil Court, 13/02/2025
- Omnibus surety - Court of Rome, Eighteenth Civil Section (President Claudia Pedrelli) 23/01/2025
- Derivative contracts of local authorities - Court of Pesaro (President Maria Rosaria Pietropaolo) 23/12/2024
- Stay of execution for restitution to bank of borrowed sum - Ordinary Court of Chieti (President Marcello Cozzolino) 20/11/2024
- Nullity of Contractual Clauses - Supreme Court of Cassation, First Civil Section (President Di Marzio Mauro) 17/01/2024
- Conditional Mortgage - Court of Sondrio, Single Civil Section (President Barbara Licitra) 15/01/2025
- Nullity of Leasing Contract - Supreme Court of Cassation, Third Civil Section (President Luigi Alessandro Scarano) 06/11/2024
- Nullity of precept - Court of Monza, Third Civil Section (President Caterina Rizzotto) 19/11/2024
- Lack of active legitimacy and non-ownership of the claim - Court of Brescia, Fifth Civil Section (President Alessia Busato) 07/01/2025
- Suspension of enforceability of 1st instance judgment - Court of Appeal of Perugia (President Claudia Matteini) 20/12/2024
- Delivery of bank documents - Court of Velletri, Telematically Enforceable Injunction Decree (President Enrico Colognesi) 03/01/2025
- Ten-year statements of account - Court of Naples, Second Civil Section 21/11/2024
- Usury leasing contract, block assignment of receivables - Supreme Court of Cassation, Third Civil Section (President Luigi Alessandro Scarano) 12/09/2024
- Non-registration in the register art. 106 TUB - Court of Palermo, Sixth Civil Section, Real Estate Executions (President Maria Cristina La Barbera) 2/12/2024
- CTU questions for French depreciation - Court of Frosinone (President Paolo Masetti) 11/11/2024
- Land loan - Court of Palermo, Fifth Civil Section 09/12/2024
- Leasing, questions to the CTU - Court of Rome, 25/11/2024
- Exceeding the usurious threshold rates - Court of Appeal of Venice, Second Civil Section (President Caterina Passarelli) 20/11/2024
- Floor clause in the loan contract - Court of Milan, Sixth Civil Section (President Laura Massari) 5/11/2024
- Mortgage contract enforcement - Court of Livorno (President Massimo Orlando) 12/11/2024
- Rejection of provisional enforcement due to vagueness of the loan contract - Court of Bari, Fourth Civil Section (President Raffaella Simone) 17/10/2024
- Nullity of solvent loan to settle past debts - Ordinary Court of Latina, First Civil Section (President Giulia Paolini) 14/11/2024
- Extinction of past debts by means of new credit facility - Ordinary Court of Avezzano (President Paolo Lepidi) 10/10/2024
- Legitimacy in assignments of credit - Court of Monza, Third Civil Section (President Caterina Rizzotto) 16/11/2023
- Nullity of loan contract - Supreme Court of Cassation, First Civil Section (President Francesco Terrusi) 08/10/2024
- Anatocism Current Accounts - Supreme Court of Cassation, First Civil Section (President Mauro Di Marzio) 04/11/2024
- Block assignment of credit, burden of proof - Court of Ferrara of 16/10/2024
- Legitimacy of credit assignment - Court of Appeal of Rome, First Civil Section (President Diego Pinto) 09/10/2024
- Leasing and floor rate - Court of Milan, Sixth Civil Section (President Ambra Carla Tombesi) 05/09/2024
- Mortgage nullity for precautionary measures - Court of Vicenza, First Civil Section (President Giuseppe Limitone) 24/10/2024
- Nullity Interest Rate Swap - Court of Venice (S.Pitinari) 03/10/2024
- Consent to registration of voluntary mortgage - Court of Rome, Fourth Civil Section (President Bianca Ferramosca) 14/10/2024
- Usury Interest Rates - Supreme Court of Cassation, Second Civil Section (President Di Virgilio Rosa Maria) 05/09/2024
- Mortgage with non-interest-bearing security deposit - Supreme Court of Cassation, First President (Margherita Cassano) 10/10/2024
- Suspension of Mortgage Contract - Court of Viterbo, Real Estate Executions (President Federico Bonato) 25/09/2024
- Nullity Clauses in the Leasing Contract - Court of Milan, Sixth Civil Section (President Stefania Illarietti) 13/03/2024
- Usury of insurance expenses - Court of Appeal of Milan, First Civil Section (President Carla Romana Raineri) 23/05/2024
- Transparency of mortgage clauses - Spanish Supreme Court, Fourth Chamber 04/07/2024
- Nullity of loan contract - Court of Appeal of Naples, Third Civil Section (President Maria Casaregola) 04/09/2024
- Euribor-indexed mortgages - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 27/03/2024
- Euribor Rate Manipulation - Supreme Court of Cassation, First Civil Section 18/06/2024
- Euribor nullity - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) published on 3/5/2024
- Nullity of Interest Rate Swap (IRS) Contract - Ordinary Court of Milan, Sixth Civil Section (President Francesco Ferrari) 02/11/2023
- Euribor rates - Florence Court of Appeal, Second Civil Section (President Ludovico Delle Vergini)
- Tan is derivable from the contract - Supreme Court of Cassation, First Civil Section (President Mauro di Marzio)
- Leasing Contract - Ordinary Court of Milan, Sixth Civil Section (President Claudio Antonio Tranquillo) 27/02/2024
- Failure to agree on the effective borrowing rate - Ordinary Court of Rome, Sixteenth Civil Section (President Vincenzo Giuliano) 19/07/2024
- State of Bankruptcy - Court of Cassation, First Civil Section (President Massimo Ferro) 07/02/2024
- Nullity of debt interest - Court of Appeal of Cagliari, Detached Section of Sassari 15/12/2022
- Nullity of loan contract - Court of Turin, First Civil Section (President Astuni Enrico) 29/01/2024
- Admission of state of bankruptcy - Court of Cassation, First Civil Section (President Pazzi Alberto) 25/07/2024
- Nullity of current account contract - Court of Cassation, First Civil Section (President Di Marzio Mauro) 03/07/2024
- Postal savings bonds - Ordinary Court of Rome, Eighth Civil Section (President Ivana Antonica) 12/06/2024
- Nullity of injunction - Ordinary Court of Perugia, Third Civil Section 02/02/2024
- Reimbursement of charges, Lexitor - Court of Milan, Sixth Civil Section (President Rossella Filippi) 30/07/2024
- Opposition to statement of liabilities - Court of Asti, Civil and Bankruptcy Section (President Paolo Rampini) 06/12/2023
- Usury contract clauses - Court of Taranto, First Civil Section (President Antonio Pensato) 20/03/2024
- Interest Rate Swap - Court of Appeal of Rome, Second Section 20/05/2024
- Nullity of contractual clauses - Court of Cassation, First Civil Section (President Di Marzio Mauro) 02/05/2024
- Incorrect calculation of interest - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 07/05/2024
- Consumer protection - Supreme Court of Cassation, Third Civil Section (President De Stefano Franco) 20/06/2024
- Contract of Assignment - Court of Chieti - Real Estate Execution Office 18/11/2023
- Usury Annual Nominal Rate - Court of Ragusa (23/10/2023)
- Nullity of loan contract - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 10/01/2024
- Anatocistic interest - Supreme Court of Cassation, First Civil Section (President Perrino Angelina Maria) 22/04/2024
- Nullity of Mortgage Contract - Ordinary Court of Perugia, Third Civil Section 02/02/2024
- Mortgage Loan Contract - Supreme Court of Cassation, Third Civil Section (President Franco De Stefano) 03/05/2024
- Nullity of bank contracts - Court of Taranto, First Civil Section (President Claudio Casarano) 27/10/2023
- Lexitor, reimbursement of charges - Court of Milan, Sixth Civil Section (President Ada Favarolo) 18/03/2024
- Usury in Bank Contracts - Court of Turin, First Civil Section (President Olivero Rachele) 13/12/2023
- Usury of the Financing Contract - Court of Turin, First Civil Section (President Marisa Gallo) 23/05/2024
- French-style depreciation - Court of Novara, First Civil Section (President Massimo Roberti) 08/04/2024
- Anatocismo mutuo ammortamento francese - Supreme Court of Cassation, United Civil Sections (President Pasquale D'Ascola) 29/05/2024
- Nullity Euribor Rate - Court of Appeal of Catanzaro, Third Civil Section (President Alberto Nicola Filardo) 18/01/2024
- Validity of Opening Contract - Court of Appeal of Turin, First Civil Section (President Tiziana Maccarrone) 31/10/2023
- Land Mortgage Contract - Court of Lucca, single civil section (President Silvia Morelli) 06/05/2024
- Violation of anatocism rules - Rome Council Chamber, first civil section (pres. De Chiara Carlo) 28/03/2024
- Nullity of loan contract - Court of Massa (President Massimo Ginesi) 13/02/2024
- Nullity of SWAP contract - Supreme Court of Cassation, First Civil Section (President Marco Marulli) 30/01/2024
- Usury in the leasing contract - Council Chamber, Third Civil Section (President Scarano Luigi Alessandro) 07/02/2024
- Validity of the scaled statement of account for evidentiary purposes - Civil Cassation, 18 April 2023, no. 10293, Pres. Valitutti, Rel. Nazzicone
- Rejection of the application to grant provisional enforcement of the opposed injunction - Ordinary Court of Treviso, Third Civil Section, 7 September 2023 (Judge E. Merlo)
- recurring and upfront charges in case of unsigned amortisation plan - ABF of Bologna of 2/2/2022
- Question on leasing - Court of Florence of 26/4/2022
- Solutary remittances and restoration - Civil Cassation, 29 March 2022, no. 10140, Pres. Frasca, Rel. Scoditti
- French-style amortisation - Query from the Court of Rome (section XVI) of 20/4/2022
- Suspension of enforcement for mortgage assessment - Court of Matera of 3/2/2022
- Milan Court of Appeal of April 2021
- Bankruptcy suspension for usury - Rome Public Prosecutor's Office of 17/3/22
- Linear calculation criterion (pro rata temporis) for the repayment of unaccrued interest i - ABF of 3/1/2022
- Referral to the United Sections for clarification of indexation clause in Swiss francs - Supreme Court of 16/3/2022
- Returned € 𝟒.𝟐𝟗𝟏.𝟗𝟎𝟐,𝟗𝟒 - Court of Appeal of Venice on derivative contracts
- nullity of BHW loan agreements - Court of Milan of 25/1/22
- Stay of execution for determination and quantum of the claim - Court of Sulmona 4/2/2022
- limit of financeability referred to the United Sections - Supreme Court Section 1 No. 4117 2022
- Refund of €365,397.09 for failure to inform and disclose conflict of interest on bank securities - Court of Genoa 28/1/22 no. 206/2022
- Suspension of BHW loan injunction - Court of Grosseto of 19/2/2022
- Compensated € 23,000 - Wrong client definition - Financial Disputes Arbitrator 6/12/2021
- € 95,000 - Suspension of enforceability of title - Court of Matera
- Recovered euro 12,807.32 - invalidity CMS loan - Court of Appeal of Sassari of 14/10/2021
- Nullity of ABI sureties - Cassation in United Sections of 30/12/2021 (No. 41994 - Pres. Raimondi, Rel. Valitutti)
- Supplementary investigations on usurious rates - Taranto Magistrate's Court Order of 30.11.2021
- Illegality of quarterly BI decrees and inclusion of insurance charges in the TEG - Cass. Civ. Sec. VI 26/112021 no. 37058
- French depreciation in respect of agreements RG 15212/2019 - Court of Bari of 4/11/2021
- Submission of quarterly decrees for the purposes of usury - Court of Cassation section 6 no. 29240/2021 of 20/10/2021
- Usury following early loan repayment - Court of Appeal of Turin first civil section of 16/6/2021
- Insurance costs relevant to usury - Supreme Court of 6/8/2021
- Anatocism - Cassation 1st section of 6/9/2021
- Mortgage Usury - Court of Patti (October 2021)
- Early termination (Lexitor) - Court of Genoa Judgment of 14/10/2021
- French-style amortisation - Court of Pesaro of 13/10/2021
- Court of Massa of 16.7.2021 on Lehman brothers bonds
- Court of Milan 23/9/2021 on nullity of contract in absence of mark to market
- Court of Larino of 13/9/2021 on usuriousness of French-style loan
- Court of Spoleto of 14/7/2021 - suspension of enforceability of title due to exceeding of financing limit
- Court of Cassation No. 23655/2021 of 31/8/2021
- Court of Cassation Second Civil Section Order No 18275/2021 of 25/6/2021
- Court of Treviso of 15/7/2021 on burden of proof
- Civil cassation section III 13 May 2021 no. 12964. Pres. Vivaldi. Ext. Cricenti on mortgage transparency
- Court of Aversa of 15/6/2021 on the enforceability of the mortgage
- Turin Court of Appeal of 16/6/2021 on swap derivative nullity
- RG 42319/2015 Court of Rome of 11.5.2021 (Judge Centofanti) on current account and French mortgage
- Court of Massa of 4/5/2021 (Judge Provenzano) on anatocism and indefiniteness in the French redemption plan
- Court of Viterbo of 7/6/2021 on indefiniteness of French amortisation plan
- Supreme Court of Cassation of 10/6/2021 (sect. 1) on the limit of financeability of a mortgage loan under Article 38 TUB
- Court of Aversa of 28/12/2020 on supervening usury
- Court of Turin of 13/05/2021 usury insurance TEG
- Supreme Court section 6 on French mortgage interest due on 24/5/2021
- 2nd Civil Cassation of 24/5/2021 on bank claims in bankruptcy
- Court of Vicenza of 18/5/21 R.G. 2397/2020 on postal coupons series Q and P
- Court of Cassation no. 12.889 of 13/5/2021 on transparency in leasing
- Court of Turin (Judge Chiavazza) of 23/4/2021 on charges to be repaid following early repayment
- Order of remittal to the acts cassation first civil section on the nullity of sureties abi scheme
- ABF - College of Bologna of 23/2/2021 - on the dies a quo of the statute of limitations
- Court of Appeal of Milan rg 2944/2019 on insurance costs
- Court of Prato of 29/3/2021 on failure to prove assignment of receivables
- Court of Massa 11/12/2020 (Judge Maddaleni) on the nullity of land loan and purpose loan
- Supreme Court 2nd Civil Section on subrogation validity
- Turin Court of Appeal of 11/3/2021 on nullity of derivative contract
- Court of Appeal of Milan of 26/2/2021 on nullity of derivative contract
- Order of the Court of Teramo of 26/2/2021 on the illegality of the interest threshold for late payment
- Florence Court ruling 17.3.2021 on leasing nullity
- ABF of 9/2/2021 on Q and P series postal bonds
- Judgment of the Court of Verona on derivatives of 11/1/2021
- Legal nature of the Intesa San Paolo press release
- Court of Turin on contingent liabilities and worst case
- Court of Cassation No. 24992 / 2020 on default interest and APR
- Court of Ancona of 4/11/2020 on the subject of the APR in loan agreements
- Court of Florence Judgment No. 1865/2020 on derivatives and mark-to-market
- Court of Pordenone RG 533/2014 of 31/1/2019 on zero balance and burden of proof
- Court of Cassation United Sections of 7.07.2020 with conclusions of the Attorney General's Office (default interest for the purposes of usury)
- Court of Cassation 18122/2020 1st Chamber (on derivative square contracts)
- Court of Massa on usury and French-style mortgage (judgement of 5.8.2020 Judge Provenzano)
- Supreme Court of Cassation / elements for the validity of the derivative contract
- RG 9305/2017 - Court of Naples of 16/7/2020 - nullity of the writ of summons
- Cassation united section nullity of local authority derivatives
- Trieste Court of Appeal of 28/5/2020 - nullity of SWAP contracts
- RG 1411/2016 - Court of Termini Imerese of 10/06/2020 / Anatocism in the so-called French-style loan
- RG 777/2016 - Court of Catanzaro of 06/06/2020 - solutary/restorative remittances and the burden of proof of financing
- RG 4040/2019 - Court of Turin / Restitution of charges in case of partial early repayment in consumer credit
- Court of Rome of Jud. Colazingari of 30/04/2020- anatocism in the French amortisation plan.
- Outline Judgment Trib. Campobasso RG 2145/2016 of 26/3/2020
- 15792/2016 - Court of Rome - nullity of a swap contract for failure to indicate initial costs
- Cassation on ABI sureties for antitrust violation
- Judgment Court of Florence RG no. 4076/2014
- Judgment of the Court of Brindisi of 30/03/2020
- Court of Rome RG 4658 / 2020 - 3.3.2020 / derivative contracts
- Schematic summary of the main concepts expressed by the Massa Judgment (RG 2648 2016):
- Court of Rome 5.7.2018
- Court of Salerno of 5/2/20 on invalidity of ABI sureties
- European Court of Justice ruling 125/18
- Court of Massa RG 2648/2016 of 4.2.2019 (anatocism in loans with French capitalisation)
- Civil cassation section 1 no. 1193 of 20/2/20 on the limit of financeability of sureties
- RG 565/2016 Court of Appeal of Campobasso on French amortisation plan
- Court of Padua of 29/11/20149 on usurious covenants
- Locri Court ruling of 4.11.19 on derivative contracts
- Court of Bari (Judge Fazio) on usury in interest on arrears
- Category: Judgments Criminal Economic Law
- Category: Premium Judgments
- Mutuo con ammortamento “alla francese” e capitalizzazione composta – Tribunale di Salerno, Marzo 2026
- Nullità del tasso effettivo nei mutui con ammortamento “alla francese” – Corte d’Appello di Bari – Gennaio 2026
- Corte d’Appello su anatocismo, CMS e pattuizioni bancarie – Corte d’Appello di Roma (Febbraio 2026)
- Corte d’Appello su anatocismo, CMS e pattuizioni bancarie – Corte d’Appello di Roma (Febbraio 2026)
- Ricalcolo del piano di ammortamento con tasso BOT – Tribunale di Agrigento, febbraio 2026
- Cessione quote societarie e inadempimento del prezzo definizione opzione put e call — Tribunale di Roma, ottobre 2023
- Cassazione: capitalizzazione interessi, usura e onere della prova nei conti correnti bancari – Corte di Cassazione, gennaio 2026
- Mutuo con ammortamento “alla francese”: il Tribunale di Avezzano riconosce l’indeterminatezza del contratto (gennaio 2026)
- Conto corrente, documentazione bancaria e limiti dell’ordine di esibizione – Corte d’Appello di Napoli, gennaio 2026
- Informativa non corretta di polizza Unit Linked – ACF, novembre 2025
- Land loan to SAL: suspension of enforcement title confirmed Court of Rovigo - Civil Section, November 2025
- 30-year mortgage with invalid clauses for usury and vagueness - Court of Brindisi, June 2025
- Nullity of loan for failure to indicate the capitalisation regime Court of Teramo - October 2025 - L. Miranda
- Opposition upheld for illegible and unsigned financing contract Court of Trani - November 2025 - lawyer D. Maldarelli
- Nullity of current account contracts for lack of written form and recovery of undue payments - Court of Rome (collegiate) - November 2025
- Question on compound capitalisation - Court of Rome (November 2015)
- Assignment of receivables en bloc: necessity of contract for standing - Court of Milan - November 2025
- Revocation of Injunction - Court of Florence, February 2025
- Bank Usury - Court of Paola, October 2025
- Credit Unproven Court of Venice, November 2025
- Registration under Art. 106 TUB - Criminal Court of Pavia (November 2025)
- Anatocismo mutui alla francese - Court of Appeal Rome September 2025
- Zero Balance - Supreme Court (October 2015)
- Autonomy of the Advances Account - Supreme Court October 2025
- Assignment of Credit - Court of Salerno Dr. Corrado D' Ambrosio
- Nullity Euribor Rate - Savona Court (October 2025) GE di Lorenzo
- Nullity of financing interest - Court of Ancona RG 5893/2021 - Judge Perlini
- Default interest on usury and compound cap - Cassation RG - 7205/2021 Frasca-LaBattaglia
- Recalculation of French amortisation loan - Court of Salerno - RG6295/2022 - Judge Enza Faracchio
- Nullity of Barclays mortgage - Court of Salerno RG 7206/2021 - Judge Corrado D'Ambrosio
- Loan recalculation Tan and Tae divergence - Bari Court of Appeal RG 1349/2019 Labellarte-Guaglione-Binetti
- False surety - Court of Rome of 14/9/2025 - RG 12827 / 2025
- Anatocism Current Account Commissions - Court of Rome RG12521 - Judge Pigozzo
- Franco Svizzero Mutuo nullity - TribunaleSalerno RG 7206/2021 - Giud. D'Ambrosio
- Nullity of Guarantees - Court of Syracuse - RG3983/2023-3984/2023 - Judge Patti
- Prescription Fido - Court of Ancona RG2020 - College Gianfelice DeNisco Savino
- Nullity of loan for creditworthiness analysis - Court of Naples RG25907/2024 - Feo De Gennaro Pugliese College
- Banking Contracts - Court of Cassation 21806/2025 - Di Marzio Mauro Rolfi
- Credit assignment - Supreme Court of Cassation, First Civil Section - RG 36633/2018
- Mortgage nullity - 06 August 2025 - Supreme Court of Cassation - First Civil Section President Francesco Terrusi
- nullity of leasing contract interest - Court of Rome, Eighth Civil Section (President Mario Coderoni) 22/06/2025
- Non-performance in the purchase of shares - Court of Appeal of Perugia, Civil Section (President Claudia Matteini) 18/09/2024
- Lexitor case - Court of Rome section XVII civil 28/2/2024 (Judge L. D. Alessandro)
- Financial intermediation and nullity pursuant to Article 23 TUF - Civil Cassation, 8 April 2024, no. 3977, Pres. Marulli, Rel. Lamorgese.
- Non-registration in the register pursuant to Article 106 TUB and consequences on contractual relations - Civil Cassation, 18 March 2024, no. 23787, Pres. Travaglino, Rel. Fanticini.
- Block assignment of credits and identification of a specific credit agreement - Civil Cassation, 22 March 2024, no. 7866, Pres. Scarano, Rel. Gorgoni.
- Burden of proof in current account matters and calculation of the APR - Civil cassation, 28 March 2024, no. 8383, Pres. De Chiara, Rel. Valentino.
- Abusive exercise of financial intermediation activities - Court of Modena, Third Civil Section, Real Estate Execution Office, 26 March 2024.
- Lexitor Principles and Reimbursability of Incidental Costs - Court of Rome, Civil Section Seventeenth, 28 February 2024 (Judge Dr. L. D. Alessandro).
- Swap contracts and financial intermediation - Civil cassation, ud. 30 January 2024, RG 2296/2020, Pres. Marulli, Rel. Falabella.
- Lexitor Principles and reimbursement of all credit-related charges - Court of Milan, Sixth Civil Section, 18 March 2024 (Judge Dr A. Favarolo).
- Failure to sell the leased asset and risk sharing - Court of Milan, Sixth Civil Section, 27 February 2024 (Judge Dr. C. Tranquillo).
- Lack of cause for a 'solutorio mortgage' - Court of Perugia, Third Civil Section, 2 February 2024.
- Unlawfulness of the compound capitalisation system - Court of Massa, Civil Section, 14 February 2024 (Judge M. Ginesi).
- Current-account credit facilities and allocation of the burden of proof - Civil cassation, 29 February 2024, no. 5364, Pres. De Chiara, Rel. Campese.
- Determination of the APR and calculation of the cost of insurance expenses - Civil Cassation, 7 February 2024, no. 3460, Pres. Ferro, Rel. Dongiacomo.
- Manipulated Euribor rate and nullity of the loan - Court of Appeal of Catanzaro, Third Civil Section, 18 January 2024, Pres. Rel. Filardo.
- Usury in the leasing contract and insurance expenses - Civil Cassation, 7 February 2024, no. 3545, Pres. Scarano, Rel. Moscarini.
- CTU query on Euribor rate - Court of Appeal of Trieste, Second Civil Section, 24 January 2024, Pres. Rel. Caparelli.
- Suspension of enforcement proceedings and the crime of usury - Public Prosecutor's Office at the Court of Ragusa, 15 January 2024.
- Determination of the usurious nature of the loan and inclusion of insurance costs - Court of Turin, First Civil Section, 13 December 2023 (Judge R. Olivero).
- Undue access to the MCC guarantee and nullity of the contract - Tribunale di Asti, Sezione Civile e Fallimentare, 10 January 2024, Pres. Rampini, Rel. Dagna.
- Determination of the effective rate charged and genetic usury - Court of Taranto, First Civil Section, 27 October 2023, no. 2559 (Judge Dr. C. Casarano).
- Proof of the credit assignment contract - Court of Chieti, Real Estate Execution Office, 18 November 2023.
- Indeterminability of the MtM formula and nullity of the contract - Court of Milan, Sixth Civil Section, 2 November 2023 (Judge F. Ferrari).
- Integration of the expert's question with the so-called "adjusted balance" criterion - Court of Appeal of Turin, First Civil Section, 31 October 2023, Pres. Maccarrone, Rel. Bonaudi.
- Manner of detecting solutary or restorative remittances - Court of Pistoia, 19 October 2023 (Judge E. Piccinni).
- Memorandum on Bulk Assignments and Unfair Terms - Court of Brindisi, 4 December 2023 (Judge Dr. A. Natali).
- Calculation of interest and anatocism in the absence of a written agreement - Court of Florence, Third Civil Section, 26 September 2023, no. 2728 (Judge U. Castagnini).
- Assignee's legitimacy and French-style mortgage - Court of Vicenza, 9 October 2023, no. 1847 (Judge Dr. S. Colbacchini).
- Rejection of the application for stay of execution proceedings - Ordinary Court of Santa Maria Capua Vetere, 14 December 2023 (Judge Dr. E. Vassallo)
- Proof of the credit opening agreement by means of presumptions - Civil Cassation, 14 December 2023, no. 34997, Pres. Acierno, Rel. Falabella.
- Nullity of the manipulated Euribor rate - Civil Cassation, 13 December 2023, no. 34889, Pres. Scarano, Rel. Gorgoni.
- Determinability of BHW loan - Court of Appeal of Milan, 13 November 2023, no. 3192, Pres. Baccolini, Rel. Ferrari.
- Release of the guarantor under Art. 1956 of the Civil Code - Civil cassation, 30 October 2023, no. 30110, Pres. Scarano, Rel. Valle.
- Validity of the exchange rate risk clause - Civil Cassation, 30 October 2023, no. 30063, Pres. Scarano, Rel. Ambrosi.
- Effects of a finding of unfairness of a term - EU Court of Justice, 7 December 2023, Ninth Chamber (C-140/22, Rapp. Rodin)
- Ex officio nullity of the surety agreement - Civil Cassation, 12 October 2023, No. 28500, Pres. Valitutti, Rel. Abete.
- Mortgage contract and enforcement title - Court of Rome, Fourth Civil Section, 30 October 2023 (Judge B. Ferramosca).
- French-style amortisation plan and pending pronouncement of Sezioni Unite - Court of Milan, Sixth Civil Section, 17 October 2023 (Judge G. Macripò).
- Differences in the leasing rate indicated and applied - Court of Cassation, Third Civil Section, 18 October 2023, no. 28983, Pres. Scarano, Rel. Rubino.
- Defect ab origine enforcement title - Tribunale di Massa, Ufficio Esecuzioni Immobiliari, 29 June 2023 (Judge Dott.ssa E. Pinna).
- Proof of block assignment - Court of Milan, Sixth Civil Section, 26 October 2023.
- Principi Lexitor - Ufficio del Giudice di Pace di Milano, Sezione Prima Civile, 13 November 2023 (Judge Dr. A. Bargero).
- Lack of legitimacy of the assignee of the current account relationship - Court of Rome, Sixteenth Civil Section, 25 October 2023 (Judge Dr. S. Iannaccone).
- Vademecum on unfair terms in consumer contracts - Court of Milan, Presidency, 25 July 2023, Pres. F. Roia.
- Abusiveness of the clauses of the contract and enforcement of the injunction - Court of Rome, Executive Section IV, 10 October 2023 (Judge Dr. B. Ferramosca)
- Invalidity of certification pursuant to Article 50 TUB - Court of Milan, 24 October 2023, Sixth Civil Section (Judge L. Massari).
- Usury and insurance costs - Office of the Justice of the Peace, Milan, 17 July 2023, Eighth Civil Section (Justice of the Peace Advocate A. Mencherini).
- Unfair clauses and enforcement procedure - Court of Monza, 10 October 2023, Mobile Executions Section (Judge S. Bozzolo).
- Admissibility of class action pursuant to Art. 140 bis of the Civil Code - Court of Venice, 13 July 2023, First Civil Section, Pres. Bianchi, Rel. Vettore
- CTU query on so-called French-style amortisation plan - Court of Naples, Fifth Civil Section, 5 October 2023 (Judge G. Manera).
- Failure to indicate the financial regime and simple capitalisation - Court of Massa, 20 September 2023 (Judge D. Provenzano).
- Right to obtain copy of contract and information on early repayment - EU Court of Justice, 12 October 2023, Tenth Chamber (C-326/22, Rel. Csehi)
- Use of adjusted balance and unlawful usage currencies - Court of Verona, 13 September 2023 (Judge L. Ghermandi).
- Lease rate discrepancy and amortisation plan - Court of Brescia, Second Civil Section, 23 September 2023
- Usury interest on arrears - Court of Bari, 14 September 2023 (Judge Dott.ssa A. Napoliello).
- Registration pursuant to Article 106 TUB - Court of Treviso, Second Civil Section, 11 September 2023 (Judge Dr. B. Casciarri).
- Joint and several liability of the assignee and subjective alterity - Civil Cassation, 13 September 2023, No. 26450, Pres. Rubino, Rel. Spaziani.
- Subordinated bonds and information duties - Court of Venice, First Civil Section, 20 September 2023 (Judge T. Vettore)
- Supervening usury and contractual good faith - Civil Cassation, 28 September 2023, No. 27545, Pres. Scarano, Rel. Gianniti
- Referral to the United Sections for French-style depreciation - First Chamber Court of Cassation
- Block assignment of claims and burden of proof - Civil cassation, 20 July 2023, no. 21821, Pres. Genovese, Rel. Dongiacomo
- Nullity of derivatives for lack of mark-to-market - Court of Appeal of Perugia, 19.6.2023
- Lexitor - Civil cassation, 6 September 2023, no. 25977, Pres. Di Virgilio, Rel. Giannaccari
- Lexitor - Milan Board of Directors of 3/8/2023
- Documentary obligations of the creditor - Court of Varese of 27/6/2023 (Judge M.M. Recalcati)
- Usury and gratuitousness of two French-style mortgages - Court of Latina section 1a of 19/1/2023 (Judge De Cinti)
- Burden of proof account statement contract and omnibus surety recovery of € 382,500 - Court of Rome (XVII sec.) judgment of 3/3/2023 (Judge Basile)
- Postal bonds reimbursed € 40,000 - Court of Brescia of 16/2/2023 ( Judge Elena Fondrieschi )
- French-style amortisation plan - Court of Siena - Query from the CTU
- New rite from 28/2/2023 - Court of Turin of 10/7/2023 (Astuni)
- Mark to market in derivatives - Court of Spoleto, 29 June 2023, no. 504, Est. Stanga
- TAN and APR are equal the anatocistic clause is NULL - Court of Cassation - Civil Section I - Order No. 18864/2023 published on 03.07.23
- Insurance costs are to be included in the usury test - Civil cassation, section III, 17 May 2023, no. 13536
- Invalidity of risk centre or credit books to prove reliance - Cass., Sec. 1, 12 May 2023, no. 13063, Pres. Genovese, Est. Crolla
- Penalty for non-performance in the TEG - Court of Bari of 22/6/2023
- Postal bonds series Q and P - Court of Santa maria Capua a Vetere of 19/6/2023
- Application Cassation No. 9479 - 2023 - Court of Vicenza of 7/6/2023
- indeterminacy in the French plan - Court of Prato Judgment No. 375/2023 of 05/06/2023
- Proof of the existence of the credit line - Court of Latina, 26 May 2023, no. 1214, Ext. Serino
- Questions on French-style amortisation plan - May 2023
- Burden of proof in current accounts - Naples Court of Appeal of 10/5/2023
- Burden of proof in the presentation of the current account contract - Court of Pordenone of 3/5/2023
- Fine to the bank for late delivery of e/c - Court of Naples 26/4/2023
- No assignment without adequate publicity - Court of Milan RG 23710/2021 (pres. Sergio Rossetti - rel. Luca Giani - Grippo)
- Compound regime check - Order of the Court of Isernia of 12/5/2023
- nullity products 4 You - Florence Court of Appeal, 20 April 2023, no. 846, Pres. Monti, Rel. Nannipieri
- Nullity of Barclay's mortgage with indexation to the Swiss franc - Court of Naples of 7/4/2023 (Judge Rabuano)
- Euribor, recalculation pursuant to Article 117 tub - Court of Naples North, 7 April 2023, Ext. De Vivo
- Transparency of loan terms with French-style amortisation plan - Court of Naples, 23/3/2023 (Judge Manera)
- Retention of contractual documents and burden of proof - Court of Patti of 28/4/2023
- Information in the Official Gazette concerning the assignee of the claim - L'Aquila Court of Appeal of 17/1/2023 (pres. Ciofani)
- Production of account statements and documentary evidence - Court of Cassation No 10293/2023 (Pres. Valitutti)
- Indeterminacy in the French repayment plan - Court of Prato Rg 787/2014 of 11/4/2023 (Judge Michele Sirgiovanni)
- Compound capitalisation and TAN discrepancies - Court of Teramo of 19/4/2023 (Judge Codispoti)
- Solutary remittances on recalculated balance - Civil Cassation, 16 March 2023, no. 7721, Pres. De Chiara, Rel. Campese (order)
- Unfair clause, injunction and res judicata - Unified Sections of the Supreme Court of 6/4/2023 No 9479
- Usury in current accounts - Court of Locri of 7/3/2023
- Indefiniteness of the French repayment plan - Court of Bergamo of 21/3/2023
- Indeterminacy of the French mortgage - Order of the Court of Crotone of 12/3/2023
- Indeterminacy of the French mortgage - Bari Court of Appeal of 13/1/2023
- Solving remittances and prescription - Question of the Court of Florence
- French-style amortisation - Query from the Court of Crotone of 12.3.2023
- Prescription of mortgage - Civil Cassation 10 February 2023 no. 4232 Pres. Frasca Rel. Condello
- Usury and capitalisation of interest - Criminal Court of Pistoia of 1/3/2023
- Mediation procedure - Court of Forli of 25/1/2023 (Judge Emanuele Picci)
- burden of proof - C.D.A. Bologna, 10 February 2023, no. 290, Pres. De Cristofaro, Rel. Santilli
- French-style mortgage - Query from the Court of Bari (Judge D'Aprile)
- ascertainment of cc balance - Court of Padua of 10/2/2023 (Judge Longhi)
- Burden of proof - Civil Cassation, 23 January 2023, no. 1892, Pres. Bisogni, Rel. Valentino (order)
- Failure to grant provisional enforcement - Court of Bologna (4th section - Judge Smurro) of 30/1/2023
- Lack of assignee's legitimacy - Court of Appeal of Messina, 23 December 2022, no. 853, Pres. Rel. Lazzara
- Capitalisation costs in the TEG - Court of Rome, 04 January 2023. Ext. Arturi.
- Calculation of solutary remittances - Court of Appeal of Milan, 5 January 2023, no. 15, Pres. Rel. Raineri
- Civil Cassation, 28 December 2022, No. 37861, Pres. De Chiara, Rel. Valentino (order)
- Reimbursed € 20,000 on current account - Court of Genoa of 16/1/2023 R.G. 9553/2020 (Judge M. Parentini)
- Termination fee for default in the TEG - Query Court of Bari of 3/1/2023 (Judge Ruffo)
- Lexitor - Constitutional Court No. 263/2022
- Nullity Euribor - Court of Sassari of 10/11/2022
- On the exhibition of quarterly TEGM decrees - Civil Cassation, 29 November 2022, no. 35102, Pres. De Chiara, Rel. Iofrida (order)
- Suspension of mortgage foreclosure bhw - Court of Tivoli of 20/5/2022
- TAE for usury purposes - Supreme Court No 2167/2017 of 14/2/2022
- Bank sentenced for reckless litigation - Court of Velletri 10/11/2022 (Judge Colangelo)
- opposition to injunction for lack of proof of claim - Court of Bologna 3rd civil section (Judge Gamberini)
- Rejection of provisional execution of ABI surety bonds - Court of Rome of 26/10/2022 (Judge Martucci)
- Capitalisation costs in the TEG - Civil cassation no. 33964 of 17/11/2022 (pres. De Chiara)
- Exceeding the financeability limit - Supreme Court in SS.U. No. 33719/2022 of 16/11/2022
- Recovered € 22,992.44 - loan with French amortisation - Court of Prato of 27/11/2022 (Judge Sirgiovanni).
- Lack of standing - Court of Naples 26/10/2022
- returned €48,356.96 - Court of Rome 21/10/2022 (Judge Iannaccone)
- Solutary and restitutive remittances - Court of Appeal of Lecce, 23/9/2022, Pres. Mele, Rel. Evangelista
- Acceptance of suspension - Court of Frosinone of 13/10/2022 (Judge Paolo Masetti)
- Acceptance in full and suspension - Court of Brescia RG 7626/2022 of 5/10/22
- Court of Torre Annunziata, 10 October 2022, no. 3268, Ext. Pisapia (ordinanza)
- Court of Reggio Emilia, 6 October 2022, no. 1023, Ext. Morlini
- Usury - Second Criminal Court of Cassation no. 34192- 2022 (President Verga)
- Injunction Decree revoked - Court of Salerno of 30/8/2022 (Judge Ferrara)
- Civil Cassation, 19 September 2022, No 27362, Pres. Bisogni, Rel. Campese (ord.)
- Refund of €55,984.00 - Usury of the report pursuant to Article 644 of the criminal code - Court of Latina, 18/7/2022, (Judge De Cinti)
- Suspension of property release orders - Vasto Public Prosecutor's Office 29/3/2022
- Revocation of injunction - Court of Rimini ( judge Mancini ) of 16/8/2022
- Vessatoriness of floor rates - Court of Milan 6/9/2022
- Euribor nullity - Court of Appeal of Cagliari of 8 September 2022 (Judge Maria Teresa Spanu)
- Nullity of derivatives - Civil Cassation, 10 August 2022, no. 24654, Pres. Scotti, Rel. Falabella (order)
- production order pursuant to art. 210 c.p.c. and lack of a custody contract - Court of Appeal of Rome, 26 July 2022, no. 5162, Pres. Capizzi, Est. Papoff
- Court of Milan, 22 July 2022, no. 6547, Ext. Ferrari
- Scalar extracts and solutary remittances - Court of Appeal of Milan, 29 July 2022, no. 2672, Pres. Raineri, Rel. Orsenigo
- French amortisation - Legends die hard
- isc or taeg in fin. contracts - exploratory function or essential element of the contract? (Adv. Campa)
- Issues related to the ongoing debate on French-style depreciation (Dr Aretusi)
- Financial fraud and dies a quo - Court of Milan of 21/6/22
- CTU query on French-style mortgage - Court of Bari
- Failure to produce contract and suspension of decree ing - Court of Milan of 12/7/2022
- Burden of proof - Florence Court of Appeal no. 1303 of 21.6.2022
- Right to renegotiation of mortgage and suspension of d.i. - Court of Pescara, order of 7 July 2022
- Rejection of provisional execution for non-compliance with APR - Court of Naples North of 3/3/2022
- Unlawfulness of CMS - Cassation No. 19825 of 20/6/2022
- Query Court of Milan on current account of 16/6/2022
- Suspension of enforceability - Avezzano Court of June 2022
- Assignee's lack of standing - Court of Rome 6/6/2022
- French-style amortisation - Court of Velletri judgment no. 1098/2022.
- Failure of the rate applied to match the rate agreed in the lease - Court of Rome 19/5/2022
- Question from the Court of Bari on French depreciation
- Conviction for IBS/banca Invest investments - Florence Court of Appeal 2020
- Anatocism in French Amortisation - Court of Appeal of Naples of 26/4/2022
- Abi surety bonds - Court of Rome of 7/4/2022
- Suspension of d.i. for incorrect submission of tax bill on mortgage - Court of Cuneo of 6/5/2022
- Unlawful reporting to the risk centre - Court of Turin of 2/5/2022
- De facto overdraft - Civil cassation section VI no. 10.776 year 2022
- Non-reciprocity with zero lending rate - Court of Cremona
- Equality TAE - TAN - Court of Brindisi CTU question of 19/4/2022
- French-style amortisation and anatocism - Court of Turin of 18/2/22 published on 9/4/2022
- Recovered € 94,515 - vagueness of the rate applied - Court of Campobasso of 22.3.22
- Recovered € 80,145.43 - Isc / Taeg discrepancy in French-style loan - Court of Lecce of 21/3/2022
- Refund of € 154,943.08 - Zero balance in current account - Court of Lecce of 5/4/2022
- Zero balance in current account - Supreme Court section 3a of 29/3/2022
- Anatocism in the French-style mortgage - Taranto judgment of 28/3/2022
- Assignment of claims - Court of Frosinone of 8/3/22
- Suspension of title due to incorrect assignment of credit - Court of Ivrea of 7/3/22
- Recovered euro 85,226.78 on current account - Court of Rome of 17/3/2022 (Judge Goggi)
- Adequate information in derivatives and Bank in L.C.A. and assignee with the same lawyer - Supreme Court of 8.3.22
- French amortisation and Euribor rate question of the Court of Naples of 4/2/2022
- no to summation ext. in advance and int. in arrears - Cassation No. 7352/2022 of 7/3/2022
- Nullity of contract in absence of written form - Court of Rome Judgment No. 3172 of 28 February 2022 Est. Goggi
- CMS and usury - Civil Cassation Sec. I no. 4738 of 14.02.2022
- Resetting the balance to zero - Court of Cassation No 4028 of 8/2/22
- Nullity of power of attorney due to vagueness of subject-matter - Court of Bergamo of 31/1/2022
- Lexitor and restitution of charges for early repayment - Savona Court of Law no. 87/2022 of 1/2/2022
- Legitimation of assignment of credit - Cass.Civ.Sez.22/2/2022 n.5857 Pres. Genovese Rel. Terrusi
- Correct stipulation of rates pursuant to CICR resolution and anatocism - Court of Cassation no. 4321 2022 section six
- Recovered €97,299.97 - burden of proof and statute of limitations on cc - Cagliari Court of Appeal of 21012022
- French amortisation indeterminacy of the rate - Court of Vicenza of 3/2/2022 RG no. 2205/2016
- Insurance costs are to be included in the TEG Supreme Court Sixth Civil Section No. 3025 of 1/2/2022 Insurance costs
- Reimbursed more than € 200,000 - Elimination of satellite accounts without a contract - Ordinary Court of Sassari of 27/1/2022
- Payment of euro 82,670.14 in favour of client - French amortisation - Court of Cremona 12/1/2022 no. 8/2022
- Non-recognition of the current account contract - Supreme Court decision 1537/22
- New balance € +264,980.65 - Reconstruction of current account with scalars only - Court of Cassation 1538/2022 of 19/1/22
- Early repayment and anatocism in loans with French-style amortisation - Ordinary Court of Busto Arsizio (third civil section - Judge N. Cosentino)
- Identification of the so-called "mobile overdraft facility" - Court of Cassation No 926/2022 of 13.1.2022
- Exceeding the financeability limit - Court of Livorno of 16/12/2021
- Recovered € 181,432 - Court of Rome on account of 28/12/2021 (section XVI - Judge Cardinali)
- Recalculation of current account balances - Court of Rome of 8/12/2021 (Judge Manzi)
- Burden of proof - Court of Naples of 21/12/2021
- Partial nullity of the loan due to vagueness of the EUR/Swiss franc exchange rate clauses and French-style amortisation - Court of La Spezia of 20/12/2021
- Discrepancy between contractual and applied tan - Court of Nola 1st civil section of 9/12/21
- Lease termination and asset valuation - 3rd Civil Cassation of 14.10.21
- Suspension of execution proceedings for loan renegotiation Court of Naples North of 23/11/2021
- Accounting records valid for bank audits Civil cassation sixth section no. 38976 year 2021
- Restitution following unlawful withdrawal of funding - Court of Padua of 29/11/2021
- French-style amortisation - Court of Lecce Order of 15 November2021
- Derivatives qualified operator - Civil cassation, sect. I, 06 September 2021, no. 24046. Pres. Scaldaferri. Est. Amatore
- Exceeding the land loan limit - Court of Naples of 16/11/2021
- Opposition upheld for lack of standing NPL - Court of Rome of 10/11/2021 (4th section - Judge Cecere)
- barclays mortgages nullity art. 7 - ABF of 15/10/2021
- Nullity of Ctu for late documentation - Attorney General of the Court of Cassation United Civil Sections
- Illegality of the enforcement title for usury - Court of Teramo of 2/10/2021
- Rejection of loan nullity for lack of cause Court of Rome 5/3/2021 (Judge Romano)
- Legitimacy of assignment and existence of the claim - Court of Naples no. 33010/2017 of 29/9/2021
- Early termination - ABF No 21676 of 15/10/2021
- Early termination - Court of Benevento of 5/10/2021
- Current account balance halved - Court of Lanusei 6/10/2021
- The leasing TAN is not critical - Court of Milan of 4/10/2021
- Court of Sassari of 28/9/2021 on days for interest calculation
- T.A.R. del Lazio of 6/9/2021 nr. 09516/2021 against Compass for unfair practices towards consumers
- Category: Current Account Judgements
- Imputation of solutary remittances - Cassation No. 19812 / 2022 - sec. 1 of 20/6/2022
- Provisional suspension of enforceability of d.i. - Court of Florence of 7/6/2022
- Recovered € 30,000 - Court of Terni of 26/4/2022 on current account
- Recovered € 143,585.84 on current account - Court of Tivoli of 15.4.2022
- Recalculated balance € 28,000 - Court of Appeal of Rome of 21.3.2022
- Client collects € 300,000 in settlement through mediation before judgment on current account and mortgage
- Recovered euro 54,484.81 - Court of Palermo of 9/2/2022
- Unilateral amendment of conditions on postal bonds - ABF 21614 of 14/10/2021
- Repayment € 38,000 current account - Court of Forli of 19/11/2021
- Usura anatocismo conto corrente banca Carige - Court of Syracuse of 2021
- Court of Cassation of 8/6/2021 no. 24641/2021 on Article 119 Tub - production of documents - Ctu's task
- Court of Busto Arsizio, no. 1231/2021 published on 14/08/2021 on the calculation of solutary remittances
- Court of Cassation section 6 number 19,564 of 8/7/2021 on limitation and zero balance
- Court of Milan judgment no. 5472 of 24/6/2021 on the impossibility of detecting solutary remittances
- Court of Rome of 29/7/2021 (Judge Martucci) revocation of injunction
- RG 47146/2019 Court of Milan of 24/6/2021 on solutary remittances
- Court of Rieti of 11/6/2021 on order to produce documents
- CASS. CIV. No. 17634/2021 on current account
- Court of Rome May 2021 on production of custody documents
- Court of Milan of 14/5/2021 on the statute of limitations for solutary remittances and reinstatement
- Court of Rome of 28/4/2021 on compulsory mediation (Judge Postiglione)
- Constitutional Court of 13/4/2021
- Ancona Court of Appeal of 4/5/2021 on document production rules
- Court of Cassation Third Civil Section G.R. 31 3020/21 of 9/2/2021 on unlawful reporting to the risk centre
- Court of Palermo of 10/3/2021 (R.G. 3747/2021 giud. Turco)
- RG 1915/2019 Court of Sassari of 13/4/2021 on non-delivery of contract and account statements
- RG 412/2018 Sassari Court of Appeal of 30/3/2021 on CMS, CIV and ius variandi
- Civil Cassation sect. 6 no. 6480 (Falabella) on burden of proof
- Turin Court of Appeal of 15/2/2021 (RG 1795/2019 giud. Silva) on burden of proof of custody
- Civil Cassation Sec. 1 no. 3858/2021 on statute of limitations
- Court of Siena Judgment 16/21 of 18/1/2021 on legitimacy of CMS
- Cass. civ. Sec. III no. 28158 10/112020 Pres.Travaglino Rel.Fiecconi
- Civil Cassation Sec. I sentence no. 9141 Pres.DeChiara Rel.Fidanza (on solutary remittances)
- Court of Vicenza ( judge Dr. Conti ) on usury and compounding
- Cass. Civ. Sec. II 20 August 2020 No. 17466 (usury and charges included)
- Court of Pescara of 23/6/2020 / nullity of the CMS clause
- Court of Rome of 03/07/2019 - recovery of undue payment in the event of nullity of the current account contract due to formal defects ad substantiam
- RG 407/2015 - Court of Lecce of 30.04.2020 / method of calculation of remittances solver and restorer in relation to certain charges such as the CMS
- R.G. 7056/2016 Court of Vicenza 05/02/2020
- Category: Derivative rulings
- Category: Mortgage rulings
- Category: Uncategorized
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- Banca Popolare di Bari: accertate gravi responsabilità nella gestione del credito
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- Mutuo fondiario, cessione del credito e ripetizione d’indebito: la Cassazione dichiara inammissibile il ricorso
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- Conto corrente bancario e rimesse solutorie: la Corte d’Appello di Palermo conferma il criterio del “saldo rettificato
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- Mutuo fondiario con ammortamento “alla francese” ricalcolo al tasso BOT : Tribunale di La Spezia – Dicembre 2025
- Mutuo fondiario con ammortamento “alla francese” ricalcolo al tasso BOT : Tribunale di La Spezia – Dicembre 2025
- Violazione degli obblighi informativi nell’intermediazione finanziaria: condanna al risarcimento Tribunale di Bari – Dicembre 2025
- Nullità parziale del contratto di mutuo per indeterminatezza del regime di calcolo degli interessi Tribunale di Brescia – Dicembre 2025
- Land loan to SAL: suspension of enforcement title confirmed Court of Rovigo - Civil Section, November 2025
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- 30-year mortgage with invalid clauses for usury and vagueness - Court of Brindisi, June 2025
- 30-year mortgage with invalid clauses for usury and vagueness - Court of Brindisi, June 2025
- Nullity of loan for failure to indicate the capitalisation regime Court of Teramo - October 2025 - L. Miranda
- Nullity of loan for failure to indicate the capitalisation regime Court of Teramo - October 2025 - L. Miranda
- Opposition upheld for illegible and unsigned financing contract Court of Trani - November 2025 - lawyer D. Maldarelli
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- Computation of Lazio Region Contributions to Health Authorities
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- Nullity of current account contracts for lack of written form and recovery of undue payments - Court of Rome (collegiate) - November 2025
- Nullity of current account contracts for lack of written form and recovery of undue payments - Court of Rome (collegiate) - November 2025
- Question on compound capitalisation - Court of Rome (November 2015)
- Question on compound capitalisation - Court of Rome (November 2015)
- Assignment of receivables en bloc: necessity of contract for standing - Court of Milan - November 2025
- Assignment of receivables en bloc: necessity of contract for standing - Court of Milan - November 2025
- Revocation of Injunction - Court of Florence, February 2025
- Revocation of Injunction - Court of Florence, February 2025
- Bank Usury - Court of Paola, October 2025
- Bank Usury - Court of Paola, October 2025
- Credit Unproven Court of Venice, November 2025
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- Registration under Art. 106 TUB - Criminal Court of Pavia (November 2025)
- Registration under Art. 106 TUB - Criminal Court of Pavia (November 2025)
- Anatocismo mutui alla francese - Court of Appeal Rome September 2025
- Anatocismo mutui alla francese - Court of Appeal Rome September 2025
- Zero Balance - Supreme Court (October 2015)
- Zero Balance - Supreme Court (October 2015)
- Autonomy of the Advances Account - Supreme Court October 2025
- Autonomy of the Advances Account - Supreme Court October 2025
- Assignment of Credit - Court of Salerno Dr. Corrado D' Ambrosio
- Assignment of Credit - Court of Salerno Dr. Corrado D' Ambrosio
- Nullity Euribor Rate - Savona Court (October 2025) GE di Lorenzo
- Nullity of financing interest - Court of Ancona RG 5893/2021 - Judge Perlini
- Default interest on usury and compound cap - Cassation RG - 7205/2021 Frasca-LaBattaglia
- Recalculation of French amortisation loan - Court of Salerno - RG6295/2022 - Judge Enza Faracchio
- Nullity of Barclays mortgage - Court of Salerno RG 7206/2021 - Judge Corrado D'Ambrosio
- Loan recalculation Tan and Tae divergence - Bari Court of Appeal RG 1349/2019 Labellarte-Guaglione-Binetti
- False surety - Court of Rome of 14/9/2025 - RG 12827 / 2025
- Anatocism Current Account Commissions - Court of Rome RG12521 - Judge Pigozzo
- Franco Svizzero Mutuo nullity - TribunaleSalerno RG 7206/2021 - Giud. D'Ambrosio
- Nullity of Guarantees - Court of Syracuse - RG3983/2023-3984/2023 - Judge Patti
- Prescription Fido - Court of Ancona RG2020 - College Gianfelice DeNisco Savino
- Nullity of loan for creditworthiness analysis - Court of Naples RG25907/2024 - Feo De Gennaro Pugliese College
- Banking Contracts - Court of Cassation 21806/2025 - Di Marzio Mauro Rolfi
- Credit assignment - Supreme Court of Cassation, First Civil Section - RG 36633/2018
- Mortgage nullity - 06 August 2025 - Supreme Court of Cassation - First Civil Section President Francesco Terrusi
- Opposition to the writ - Court of Appeal of Rome, Fourth Civil Section (President Giuseppe Staglianò) 17/07/2025
- Suspension of enforcement - Court of Appeal of Rome, Second Civil Section 21/02/2025

